#fraud

Check out our exclusive articles!

In Kyiv, volunteer fraudsters appropriated 9 apartments worth UAH 14 million

Popular EDITOR 2 -
Members of an organized fraud group who, under the guise of volunteers, appropriated 9 apartments in the capital and Kyiv region will appear in court in Kyiv. This was reported by...

A fraudster was detained in Odessa who offered to "write off" service for money

REDAKTOR 2 Events -
Law enforcement officers have detained a resident of Odessa who was trying to make money by "writing off" a serviceman from service due to health reasons. The man promised to use his connections among medical workers,...

In Mykolaiv, a businesswoman organized children's meals in violation of the rules

REDAKTOR 2 Events -
The investigating judge of the Central District Court of Mykolaiv considered a petition for the imposition of a preventive measure on the director of an LLC engaged in the restaurant business and catering, suspected of criminal...

A court in Zaporizhia refused to allow PrivatBank to collect a debt issued by fraudsters

REDAKTOR 2 Events -
The Oleksandrivskyi District Court of Zaporizhia refused to allow JSC CB "PrivatBank" to collect from a client 44,560 hryvnias of credit debt that arose as a result of fraudulent actions by third parties....

NABU and SAPO referred to court the case of embezzlement of UAH 30 million in the State Enterprise "Ukrekoresursy"

Economy EDITOR 2 -
NABU and SAPO have referred to court a case regarding large-scale embezzlement of funds at the State Enterprise "Ukrekoresursy", which concerns the purchase of waste processing equipment. According to the investigation, the head of...
1...345...32page 4 of 32

POPULAR

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Popular 0
Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Prosecutor involved in Tetyana Krupa scandal retains disability

Popular 0
The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

A company with zero turnover received over 1.5 billion for power system equipment

Popular 0
Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Prosecutors are massively registering for disability and receiving pensions worth millions

Popular 0
A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

For cooperation with the editorial staff of NENKA INFO, please contact us by email or on the contacts . Editor-in-Chief: Valeriy Bykovsky, Advertising Department: Artem Pysarenko

Editorial office address: Kyiv, Holosiivskyi Avenue 66, office 18